ONE SITE GLOBAL LIMITED
CODY TECHNOLOGY PARK ROOM G020, GROUND FLOOR, BUILDING A2, IVELY ROAD, FARNBOROUGH GU14 0LX- Active
- Private Limited Company
- Company No. 12376915
- Last Updated: 01 Mar 2024
Company Profile
ONE SITE GLOBAL LIMITED was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in FARNBOROUGH. ONE SITE GLOBAL LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 4 years 9 months and 1 day.
| Name | ONE SITE GLOBAL LIMITED |
|---|---|
| Company number | 12376915 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CODY TECHNOLOGY PARK ROOM G020, GROUND FLOOR BUILDING A2, IVELY ROAD FARNBOROUGH GU14 0LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uk Connect Holdings Limited Room G020, Ground Floor, Building A2, Ively Road, GU14 0LX |
Dates: Monday, November 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Zoe Farr Nationality: British |
Dates: Monday, December 23, 2019 - Monday, November 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Farr Nationality: British |
Dates: Monday, December 23, 2019 - Monday, November 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE SITE GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE SITE GLOBAL LIMITED | 23 Dec 2019 |